Normal view MARC view ISBD view

Washing dirty money

Catalano, A.

Washing dirty money - 1994 - Estates Gazette (9415) 16 April 1994, 48(1) .

Reviews provisions in the Criminal Justice Act 1993 and the Money Laundering Regulations 1993 which crack down on money laundering offences. Assesses implications for property advisers.

Subjects--Topical Terms:
BRINKS MAT GOLD ROBBERY
CRIMINAL JUSTICE ACT 1993
CRIMINAL LAW
MONEY LAUNDERING REGULATIONS 1993
MONEY LAUNDERING

Print
Cite
Send to device
Save record
BIBTEX Dublin Core MARCXML MARC (non-Unicode/MARC-8) MARC (Unicode/UTF-8) MARC (Unicode/UTF-8, Standard) MODS (XML) RIS ISBD
More searches

Search for this title in:
Other Libraries (WorldCat) Other Databases (Google Scholar) Open Library (openlibrary.org)